1
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ 2022-02-07
IIF 3 - Director → ME
Person with significant control
2019-11-06 ~ 2022-02-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 Clockhouse Lane, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 27 - Director → ME
3
76 High Street, Hoddesdon, England
Active Corporate (2 parents)
Officer
2022-06-26 ~ 2024-07-15
IIF 9 - Director → ME
Person with significant control
2022-06-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
10 St. Johns Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
76 High Street, Hoddesdon, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
30 Silver Street, Stansted, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
First Floor, 10 St Johns Road, Hemel Hempstead, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
25 Station Road, Harold Wood, Romford
Dissolved Corporate (2 parents)
Officer
2014-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
30 Silver Street, Stansted, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
30 Silver Street, Stansted, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
TANROSE PROPERTY LIMITED LIMITED
12790023 8 The Greenway, Enfield, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
Ground Floor, 285 Fore Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Ground Floor, 285 Fore Street, London, England
Active Corporate (2 parents)
Officer
2021-10-27 ~ 2025-09-09
IIF 11 - Director → ME
Person with significant control
2021-10-27 ~ 2025-09-09
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2019-08-16
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ 2019-08-16
IIF 23 - Ownership of shares – 75% or more → OE
15
97-101 Fore Street, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE